ULTRA SAURA SL

Hoja M611564· NIF B87403788

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2015
Director :
ROPELA SOCIEDAD LIMITADA

Legal information

Legal information for ULTRA SAURA SL

NIF
Hoja registral
IRUS1000295474783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2015
LocalityMadrid
Register referenceTomo 33984 · Folio 112 · Hoja M611564
StatusVigente

Activity

ULTRA SAURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 November 2015. The Spanish commercial register has published 6 filings for this company, from 6 November 2015 to 16 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de asesoramiento en dirección y gestión empresarial. Consulta, asesoramiento y práctica legal del Derecho.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ULTRA SAURA SLROPELA SOCIEDAD LIMITADAROPELA SOCIEDAD LIMI…JARDINERIA PRADOS SLJARDINERIA PRADOS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ULTRA SAURA SLPeragon Lacalle RobertoPeragon Lacalle Robe…COMIDA SANA ALGUST SL EN LIQUIDACIONCOMIDA SANA ALGUST S…JARDINERIA PRADOS SLJARDINERIA PRADOS SLROPELA SOCIEDAD LIMITADAROPELA SOCIEDAD LIMI…

Beneficial owner (UBO)

Peragon Lacalle Roberto100 %

Individual · ultimate beneficial owner · since 06/11/2015

Beneficial owner network map

5 nodes Person Company
ULTRA SAURA SLPeragon Lacalle RobertoPeragon Lacalle Robe…COMIDA SANA ALGUST SL EN LIQUIDACIONCOMIDA SANA ALGUST S…JARDINERIA PRADOS SLJARDINERIA PRADOS SLROPELA SOCIEDAD LIMITADAROPELA SOCIEDAD LIMI…

Registered actos

  1. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 3
  2. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 2
  3. ConstituciónPublished 06/11/2015· Registered 29/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 06/11/2015· Registered 29/10/2015· I/A 1
  5. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 06/11/2015Declaración de unipersonalidad

    PERAGON LACALLE ROBERTO

Capital · events

  1. 06/11/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/06/2020#5908699
    NombramientosCambio de identidad del socio único
    ULTRA SAURA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROPELA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ROPELA SOCIEDAD LIMITADA. Representan: NAVARRO MORA MARIA LUZ. Datos registrales. T 33984 , F 112, S 8, H M 611564, I/A 3 …
  2. 09/03/2020#5832928
    Ceses/Dimisiones
    ULTRA SAURA SL. Ceses/Dimisiones. Adm. Unico: PERAGON LACALLE ROBERTO. Datos registrales. T 33984 , F 111, S 8, H M 611564, I/A 2 ( 2.03.20).
  3. 06/11/2015#3575171
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTRA SAURA SL. Constitución. Comienzo de operaciones: 28.10.15. Objeto social: Actividades de asesoramiento en dirección y gestión empresarial. Consulta, asesoramiento y práctica legal del Derecho. Domicilio: C/ REPUBLICA ESLOVACA 21 (MADRID). Capit…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REPUBLICA ESLOVACA 21 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector